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Glil Storage 1 Limited

Glil Storage 1 Limited is an active company incorporated on 2 July 2021 with the registered office located in London, City of London. Glil Storage 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13489710
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor, 1
Finsbury Avenue
London
EC2M 2PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Norway • Born in Apr 1983
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Aug 1983
Director • Investment Director • British • Lives in England • Born in Apr 1983
Glil Infrastructure LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glil Renewable Holdings Limited
Mr John Paul Douglas, Daniel Frank Hobson, and 2 more are mutual people.
Active
Glil Corporate Holdings 3 Limited
Mr John Paul Douglas, Daniel Frank Hobson, and 2 more are mutual people.
Active
Glil Storage 2 Limited
Mr John Paul Douglas, Daniel Frank Hobson, and 2 more are mutual people.
Active
Glil Corporate Holdings Limited
Mr John Paul Douglas, Daniel Frank Hobson, and 1 more are mutual people.
Active
Glil Corporate Holdings 2 Limited
Mr John Paul Douglas, Daniel Frank Hobson, and 1 more are mutual people.
Active
Glil Blue Comet Holdings Limited
Mr John Paul Douglas, Daniel Frank Hobson, and 1 more are mutual people.
Active
Flexion Energy UK Storage Ltd
Daniel Frank Hobson and Jonathan Nicholas ORD are mutual people.
Active
Flexion Energy Holdings UK Ltd
Daniel Frank Hobson and Jonathan Nicholas ORD are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24K
Decreased by £37.44K (-61%)
Turnover
£7.81M
Increased by £7.81M (%)
Employees
Unreported
Same as previous period
Total Assets
£17.37M
Increased by £11.8M (+212%)
Total Liabilities
-£493K
Increased by £55.81K (+13%)
Net Assets
£16.87M
Increased by £11.75M (+229%)
Debt Ratio (%)
3%
Decreased by 5.02% (-64%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mr Jonathan Nicholas Ord Appointed
1 Year 6 Months Ago on 11 Mar 2024
Alan Iain Robertson Resigned
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Colin James Simpson Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Jonathan Nicholas Ord Resigned
2 Years 10 Months Ago on 11 Nov 2022
Dr Alan Iain Robertson Details Changed
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 14 Jul 2025
Statement by Directors
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Solvency Statement dated 23/04/25
Submitted on 24 Apr 2025
Statement of capital on 24 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 1 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Apr 2024
Repayment History
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